Dirty money

Business

Costa Rica’s Solís authorizes strategy to fight money laundering, terrorism financing

The Tico Times - July 11, 2015

“I want to once more ratify Costa Rica’s opinion in the sense that those ills — organized crime, terrorism — must be fought off in all ways possible by the international community,” the president said.

Costa Rica presents new anti-money laundering strategy

July 10, 2015

Costa Rica police nab tourists with more than $200,000 at Juan Santamaría International Airport

June 15, 2015

Police uncover $352,000 in cash hidden in bus at Panama border

February 21, 2015

Costa Rica submits to money laundering probe by Latin America task force

January 19, 2015